Samoechainuek Phairoj

Sanctioned

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Last update: 05/06/2026

Name: Samoechainuek Phairoj

Birth: 1952, 1956

Person type: label.person_type.P

Other names: Hsueh Yuan Wei, Wei Hsueh Yuan, Wei Hsueh Ying, Wei Hsueh Yun, Samoechainuek Phitak, Samoechainuek Phairoj, Mopokoo Phairot

Aliases: Phairot, Wei, Phitak, Phairoj

Identifiers: Array

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Sanctions

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[OFAC.SDNTK] - Counter Narcotics Trafficking Sanctions	Program SDNTK

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Frequently Asked Questions

1. Does Samoechainuek Phairoj have any sanctions?

Yes, Samoechainuek Phairoj is sanctioned by:

2. Can I receive AML sanctions alerts on Samoechainuek Phairoj?

Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.

3. Where does this information come from?

Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Samoechainuek Phairoj:

Name	Info	Source
Specially Designated Nationals And Blocked Persons List (SDN)	Sanctioned	USA-OFAC USA

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.